Source of Funds & AML Compliance

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Paraguay enforces standard KYC/AML measures for SUACE and residency applicants:

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• Bank statements, tax returns, business plan, criminal records, and local police clearance are required.
  
• Virtual or in-person interviews may occur at the Paraguayan migration office.
  
• Medical certificate no longer required post-Nov 2022 .
  
• Crypto-derived wealth may be considered if fully documented and liquidated transparently .
  
  

Transparency and reputable legal structuring are essential to avoid delays and to satisfy global compliance standards.

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